3BMEXTKVdhBRJ6mdkoFJhv7LiWowh7tSUB3BMEXTKVdhBRJ6mdkoFJhv7LiWowh7tSUB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTKVdhBRJ6mdkoFJhv7LiWowh7tSUB | -1 (1) | 0.0000 | 0.2429 | 0.7508 | 0.0000 | 0.6453 | 0.1055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTKVdhBRJ6mdkoFJhv7LiWowh7tSUB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2346154 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.2429 |
| Maximum Balance Rank | 241047 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 524796 (05/28/2018 11:00) |
| Last Seen Block | 799823 (07/22/2023 22:27) |
| Account Age (Blocks) | 329561 |
| Account Age Rank | 2306110 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.7508 |
| Deposits From External Accounts Rank | 161190 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953901 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6453 |
| Withdrawls To External Accounts Rank | 92928 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1055 |
| Withdrawls To BitMEX Accounts Rank | 1096688 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102172 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62099 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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